Maple Hotels 1 Limited
Company 05562647 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Christos Dimitriadis Director · appointed 2018
Directors past 6 years
- Christos Dimitriadis Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- WBD (Chalfont Park) Limited 1 shared director
- Maple Hotels 2 Limited 1 shared director
- Laser Tradeco Limited 1 shared director
- Rathbone Market Management Company Limited 1 shared director
- Hudson Keys Southern Limited 1 shared director
- Bluecoat Building Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05562647 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 13/09/2005 |
| Address | 60 WELBECK STREET, LONDON, W1G 9XB |
| Accounts next due | 31/03/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Acorn H Limited
75-100% shares · notified 2018-10-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DT V Opco Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17
Officers (19)
- Christos Dimitriadis Director · appointed 2018
Show 18 former officers
- Kelly Joanne Adair Secretary · appointed 2016 · resigned 2018
- Andrew John Fish Director · appointed 2016 · resigned 2018
- Neil Simon Kirk Director · appointed 2016 · resigned 2017
- Alan James Davidson Director · appointed 2015 · resigned 2016
- Clive William Hillier Director · appointed 2015 · resigned 2016
- Patrick Martyn Bamford Director · appointed 2014 · resigned 2015
- Eyal David Rabinovitz Director · appointed 2011 · resigned 2014
- Igal David Ahouvi Director · appointed 2011 · resigned 2014
- Solomon Sidney Cuby Director · appointed 2011 · resigned 2013
- Hugh Matthew Taylor Director · appointed 2008 · resigned 2011
- Eirik Peter Robson Director · appointed 2005 · resigned 2015
- Cohen, Rachel, Mrs. Secretary · appointed 2005 · resigned 2008
- Brian Mckay Wilson Director · appointed 2005 · resigned 2005
- Paul Frederick James Director · appointed 2005 · resigned 2005
- Adrian Paul Bradley Director · appointed 2005 · resigned 2005
- Michael Jeremy Noble Secretary · appointed 2005 · resigned 2005
- Howard Friedman Director · appointed 2005 · resigned 2005
- Mark Jonathan Way Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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